AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(8 pages)
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CH01 |
On April 30, 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ. Change occurred on May 2, 2023. Company's previous address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On May 21, 2018 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 11, 2015: 1000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 20, 2013: 1000.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on September 20, 2013
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 14th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 28, 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 13, 2008 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 10, 2007 - Annual return with full member list
filed on: 10th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 10, 2007 - Annual return with full member list
filed on: 10th, September 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 03/07/07 from: 104 all saints road warwick warwickshire CV34 5NP
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/07 from: 104 all saints road warwick warwickshire CV34 5NP
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to September 19, 2006 - Annual return with full member list
filed on: 19th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 19, 2006 - Annual return with full member list
filed on: 19th, September 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/04/06
filed on: 9th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/04/06
filed on: 9th, June 2006
| accounts
|
Free Download
(1 page)
|
288b |
On March 8, 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 8, 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 8, 2006 Secretary resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 8, 2006 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 8, 2006 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 8, 2006 Secretary resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 8, 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 8, 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2005
| incorporation
|
Free Download
(19 pages)
|